Introduction

Sherlock AI by Hive Forensics is an advanced tool designed to help users report and analyze fraudulent activities. This guide will walk you through the process of using Sherlock effectively.

1. Access the Platform

Visit Sherlock AI. The homepage provides an intuitive interface to start your report.

2. Enter Your Information

Begin by entering your personal details, including your full name, phone number, and email address. This information ensures that Hive Forensics can communicate with you regarding your report and helps validate the submission.

3. Describe the Incident

In this section, you’ll be asked to provide specifics about the fraudulent activity:

• Title of the Incident: Give a brief title that summarizes the fraud (e.g., "Credit Card Fraud in July").
• Date of Incident: Enter the date when the incident occurred. If you’re unsure of the exact date, provide an estimate.
• Type of Fraud: Select the type of fraud from a list of options, such as identity theft, phishing, or credit card fraud.
• Detailed Description: Provide a thorough description of the incident. You have up to 2000 characters, so include all relevant details, such as how you discovered the fraud and who might be involved.

4. Provide Additional Information

This step allows you to add more context:

• Zip Code and Country: These fields help locate the fraud geographically.
• Supporting Documents: If you have evidence such as emails, screenshots, or transaction records, attach them here. These documents can be crucial for analysis.

5. Verify and Submit

Complete the security check by solving a simple math problem to confirm you’re not a bot. Review all the information you’ve entered, then click the "Submit Report" button.

6. Post-Submission

After submission, Sherlock AI will analyze the data. You will be notified via email if the system detects a match or needs more information. This analysis can help you decide on further actions, such as contacting authorities or taking preventive measures.

Conclusion

Sherlock by Hive Forensics is a powerful tool that makes reporting fraud straightforward and effective. By following these steps, you can contribute to the fight against fraud and help protect yourself and others from future threats.

For more information or to report fraud, visit Sherlock AI.